# Shawbrook Group (Shawbrook Group PLC)

Public limited company registered in London, classed under “Activities of head offices”.

- Company number: 07240248
- Status: Active
- Type: Public limited company
- Incorporated: 30 April 2010
- Registered office: Floor 10,, 40 Leadenhall Street, London, EC3A 2BJ
- Location: London
- Activity: Activities of head offices
- Website: shawbrook.co.uk

## Latest filed profit

Profit after tax in the year to 31 December 2025: **£196m**, from its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios, directors and owners are on the page for subscribers.

## Questions people ask

### What does Shawbrook Group do?

Public limited company registered in London, classed under “Activities of head offices”. In its own words: “Shawbrook: Award-winning savings and lending bank, offering buy-to-let and commercial mortgages, business finance, and savings accounts”

### How much turnover does Shawbrook Group make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/shawbrook-group-07240248

### Is Shawbrook Group profitable?

Yes: it made a profit after tax of £196m in the year to 31 December 2025, its latest filed accounts.

### Who runs and owns Shawbrook Group?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/shawbrook-group-07240248

### Where is Shawbrook Group based?

Its registered office is Floor 10,, 40 Leadenhall Street, London, EC3A 2BJ, in London.

### When was Shawbrook Group founded?

Shawbrook Group PLC was incorporated on 30 April 2010.

### Is Shawbrook Group still trading?

The register lists Shawbrook Group PLC as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-07-10: Registered office address changed from Floor 10 40 Leadenhall Street London EC3A 2BJ to Floor 10, 40 Leadenhall Street London EC3A 2BJ on 10 July 2026
- 2026-07-10: Registered office address changed from Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE England to Floor 10 40 Leadenhall Street London EC3…
- 2026-06-20: Resolutions (and 10 more like it since 21 June 2016)
- 2026-05-11: Group of companies' accounts made up to 31 December 2025
- 2025-11-05: Memorandum and Articles of Association
- 2025-11-04: Statement of capital following an allotment of shares on 4 November 2025 · GBP 2,598,436.355 (and 3 more like it since 26 April 2015)
- 2025-11-04: Register inspection address has been changed (and 1 more like it since 4 November 2025)
- 2025-11-04: Register(s) moved to registered inspection location
- 2025-10-27: Sub-division of shares on 20 October 2025
- 2025-04-03: Group of companies' accounts made up to 31 December 2024
- 2025-04-01: Termination of appointment of Paul Joseph Lawrence as a director on 31 March 2025
- 2024-07-01: Appointment of Mr Derek James Weir as a director on 1 July 2024
- 2024-05-08: Group of companies' accounts made up to 31 December 2023
- 2023-07-19: Group of companies' accounts made up to 31 December 2022
- 2023-02-06: Appointment of Mr Andrew James Nicholson as a secretary on 24 January 2023
- 2023-02-03: Termination of appointment of Daniel James Rushbrook as a secretary on 24 January 2023
- 2022-07-04: Termination of appointment of Robin James Ashton as a director on 30 June 2022
- 2022-05-05: Second filing for the appointment of Janet Connor as a director
- 2022-05-03: Appointment of Mrs Janet Connor as a director on 1 May 2022
- 2022-04-28: Notification of a person with significant control statement
- 2022-04-28: Cessation of Marlin Bidco Limited as a person with significant control on 12 March 2018
- 2022-04-26: Group of companies' accounts made up to 31 December 2021
- 2022-04-05: Second filing for the appointment of Miss Thi Nhuoc Lan Tu as a director
- 2022-03-15: Appointment of Nhuoc Lan Tu as a director on 10 March 2022
- 2021-07-12: Group of companies' accounts made up to 31 December 2020

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/shawbrook-group-07240248